MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of (SDFL), announced the filing of one count indictment charging four defendants for their participation in an international money laundering in which they laundered...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wilfredo A. Ferrer, Preet Bharara, and Loretta E. Lynch, and the United States Attorneys for the Southern District of (SDFL), Eastern District of New (EDNY), and Southern District of New (SDNY), respectively - James Dinkins...

PHILADELPHIA - Kermit Gosnell, 72, of Philadelphia, pleaded guilty today to 12 counts in connection with running a pill mill out of his clinic located at 3801-3805 Lancaster Avenue in Philadelphia. Gosnell pleaded guilty to conspiracy to distribute controlled substances, including oxycodone, alprazolam, and codeine; distribution and aiding and abetting...

FORT MYERS, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces the return of an indictment charging Cape Coral residents Jorge (51) and his wife, Martha (41). Jorge Otano, the...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Scott Israel, Sheriff, Broward Sheriff’s (BSO), announced the unsealing of a federal indictment charging seven defendants for their participation in the illegal...

TAMPA, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District, announces that Chad (37, St. George, Utah), Jason (38, St. George, Utah), and Timothy (39, Tampa) have pleaded guilty to conspiring to...

JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney’s (USAO) for the Middle District of Florida, announces that U.S. District Judge Marcia Morales Howard sentenced Frank (36, Hastings, Florida) to 15 years and 10 months in...

ORLANDO, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces that a federal jury found Henry (59, Davenport) guilty of conspiracy to possess with intent to distribute over 100...

JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and David B. Short, Sheriff, St. Johns Sheriff’s (SJSO), announce the results of an 18 months investigation involving several methamphetamine trafficking organizations in the St. Johns County area. Over the past two days, the...

PHILADELPHIA - A federal jury, today, found Dr. Norman Werther, 74, of Ft. Washington, PA, guilty of more than 300 counts, including distribution of a controlled substance resulting in death. In addition to the charge of distribution resulting in death, the jury found Werther guilty of 184 counts of illegally...